Result of AGM

Bisichi PLC (“the Company”)

The Company announces that at the Company’s 108th Annual General Meeting held on 9 July 2020 at 24 Bruton Place, London W1J 6NE the following results in regard to ordinary resolutions concerning ordinary business.

The votes were as follows:

Resolutions 1-7 were passed with voting conducted on a show of hands.

Proxies received in respect of those resolutions passed on a show of hands are shown below:

Resolution	VOTES FOR	%	VOTES AGAINST	% (2)	VOTES TOTAL	% of ISC VOTED (3)	VOTES WITHHELD (1)
1 - To receive and adopt the Company’s annual accounts	6,024,353	75.30	1,976,154	24.70	8,000,507	74.93	0
2 - To approve the Remuneration Report	5,590,103	69.87	2,410,404	30.13	8,000,507	74.93	0
3- To approve the Remuneration Policy	5,590,103	69.87	2,410,404	30.13	8,000,507	74.93	0
4 -To re-elect Mr Garrett Casey	5,676,353	70.95	2,324,154	29.05	8,000,507	74.93	0
5 - To re-appoint BDO LLP as auditors of the Company	6,024,353	75.30	1,976,154	24.70	8,000,507	74.93	0
6 - To authorise the directors to determine the remuneration of the auditors	6,024,353	75.30	1,976,154	24.70	8,000,507	74.93	0
7 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company	5,676,353	70.95	2,324,154	29.05	8,000,507	74.93	0

1   A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

2  The percentage excludes votes withheld as these are not votes in law.

3  ISC – Issued Share Capital. As at the date of the AGM, the Company’s issued share capital (excluding treasury shares) consisted of 10,676,839 Ordinary Shares of 10 pence each, carrying one vote each. Therefore the total number of voting rights as at the date of the AGM was 10,676,839.

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be uploaded to the Company’s website shortly.

For further information, please contact:

Garrett Casey
Secretary
Bisichi PLC
Tel: [phone]

09 July 2020

END